DOSSIERS / GFA D'ARGIREY
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Company dossier

GFA D'ARGIREY

FRANCE · COMPANY · INCORPORATED 1995-06-22
KYBE ID: FR-401292578 · 401292578 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA D'ARGIREY
fr_insee
401292578
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-06-22
fr_insee
ARGIREY, MR PIERRE MOUGIN, 70190 VILLERS-PATER
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68.20B
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€203,565
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DANIEL BLAISE MOUGINPrésident—France registry
PIERRE MARIUS MOUGINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC D'ARGIREY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100